---
type: court_doc
id: "court_ctb_3919_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3919
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_3919_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3919_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3919

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3919 (filed Aug 18, 2023). Forensic investigator Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, requests interim payment of 80% of professional fees ($34,413.24) and 100% of expenses ($3,619.40) for investigation services rendered from November 1 through November 30, 2024.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

--------------------------------------------------------------　x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,　:
:　Case No. 22-50073 (JAM)
Debtors.1　:
:　Jointly Administered

x
MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM NOVEMBER 1, 2024 THROUGH NOVEMBER 30, 2024

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly

statement (the "Monthly Fee Statement") seeking compensation for services rendered and

reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity

as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for

the period from November 1, 2024 through and including November 30, 2024 (the "Fee

Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees

and 100% of all expenses actually and necessarily incurred for services rendered during the Fee

Period, in the amounts of \$34,413.24 and \$3,619.40, respectively.

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.

3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.

4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.

5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn

(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than January 9, 2025 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

Dated: December 19, 2024

 By:/s/ Allen Pfeiffer  Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

------------------------------------------------------　x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,3　:
:
:　Case No. 22-50073 (JAM)
Debtors.　:
:　(Jointly Administered)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on December 19, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: December 19, 2024 By: /s/ G. Alexander Bongartz

 New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

Counsel for the Chapter 11 Trustee

3 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL

Time Period: November 1-30, 2024.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations　\$　890　\$　712　1.5　\$
1,068.00
and Intelligence
Barker, James　Associate Managing　Forensic Investigations　\$　710　\$　639　5.5　\$
3,514.50
Director　and Intelligence
Lazarus, Jordan　Senior Manager　Forensic Investigations　\$　575　\$　518　14.1　\$
7,296.75
and Intelligence
Lomas, Adam　Senior Manager　Forensic Investigations　\$　575　\$　518　46.4　\$
24,012.00
and Intelligence
Levenson, Patrick　Associate Manager　Forensic Investigations　\$　420　\$　378　3.8　\$
1,436.40
and Intelligence
Spier, Tre　Research Analyst　Forensic Investigations　\$　245　\$　221　25.8　\$
5,688.90
and Intelligence
Total Hours and Fees:
97.1　\$
43,016.55
Blended Hourly Rate:
\$　443.01

U.S. Trustee Task Code and Project Category　Hours Billed　Fees Billed

B110　Case Administration　69
B113　Pleadings Review　69
B120　Asset Analysis and Recovery　S
BI રેર　Court Hearings　S
B160　Fee/Employment Applications　5.4　S　3.086.25
B170　Fee/Employment Objections　69
B180　Avoidance Action Analysis　S
B181　Preference Analysis and Recovery Actions　-　S
B182　Post-Petition Transfers and Recovery Actions　S
B190　Other Contested Matters (excl. assumption/reject　69
B191　General Litigation　1　S
B192　Lender Litigation　S
BI95　Non-Working Travel　S
B261　Investigations　91.7　S　39,930.30
TOTAL　97.1　S　43,016.55

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　5.4　S　3,086.25
00002　Asset Recovery Investigation and Litigation　91.7　ಲ್ಲಿ　39,930.30
00003　HK USA Adversary Proceeding　S
00004　Bravo Luck Adversary Proceeding　ಕಿ
00005　PAX Adversary Proceeding　S
00006　SN Apartment Adversary Proceeding　S
00007　Greenwich Land Adversary Proceeding　S
000008　AIG Adversary Proceeding　S
00009　Mei Guo Adversary Proceeding　S
00010　Interpleader Adversary Proceeding　S
00011　HCHK Adversary Proceeding　S
00012　Golden Spring Adversary Proceeding　S
00013　Mahwah Adversary Proceeding　S
00014　RICO Litigation　ಕಿ
00015　Lamp Capital Adversary Proceeding　S
00016　G-Club Adversary Proceeding　S
00017　Rule of Law Adversary Proceeding　S
ಕಿ
00019　Leading Shine Adversary Proceeding　ಕಿ
00020　Gettr USA Proceeding　ಕ್ಕಿ
97.1　S　43,016.55
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: November 1-30,

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for　\$
200.00
November　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery
Valid8 Charges　General Debtor Representation　Case Administration　3,419.40
TOTAL　\$
3,619.40
EXHIBIT E
FEE DETAIL

Time Period: November 1-30, 2024.
Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lazarus, Jordan　11/1/2024　Asset Recovery　Investigations　Correspondence with NPM Law [K.　0.3　\$　155.25
Investigation and　Mitchell], A. Lomas and Paul Hastings
Litigation　re: new document productions from
and
related matters.
Parizek, Pam　11/1/2024　General Debtor　Fee/Employment　Call with H. Claiborn and Paul Hastings　0.5　\$　356.00
Representation　Applications　[A. Bongart] re: Kroll expenses, [.5]
Spier, Tre　11/1/2024　Asset Recovery　Investigations　Review up supplemental document　1.5　\$　330.75
Investigation and　production from
Litigation　related update of inventory of Debtor
related bank accounts.
Levenson, Patrick　11/1/2024　Asset Recovery　Investigations　Conducted targeted searches related to　2.0　\$　756.00
Investigation and　ownership.
Lomas, Adam　11/1/2024　Litigation
Asset Recovery　Investigations　Prepare schedule of transfers involving　4.8　\$　2,484.00
Investigation and　parties purportedly contributing to
Litigation　Kwok's
related
financial analysis and review of
documents in Relativity; compose related
email to Paul Hastings [L. Song].
Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Revisions to schedule of　1.3　\$　672.75
Investigation and　transaction activity after
Litigation　compose related email to Paul
Hastings [N. Bassett].
Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.5　\$　258.75
Investigation and　Linsey] re: transfers to certain parties
Litigation　purportedly contributing to Kwok's

Lomas, Adam　11/4/2024　Asset Recovery
Investigation and　Investigations　Upload of bank statements into bank
statement analysis tool.　0.8　\$　414.00
Litigation
Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Review and analysis of additional　1.9　\$　983.25
Investigation and　transactions in
accounts at
Litigation　related updates to
master transaction file.
Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Review of additional documents　1.4　\$　724.50
Investigation and　produced by
related
Litigation　update of inventory of Debtor-related
bank accounts.
Spier, Tre　11/4/2024　Asset Recovery　Investigations　Prepare summary schedule of transaction　0.5　\$　110.25
Investigation and　activity in
bank accounts after
Litigation
Levenson, Patrick　11/5/2024　Asset Recovery　Investigations　Conducted
research.　1.0　\$　378.00
Investigation and
Litigation
Levenson, Patrick　11/5/2024　Asset Recovery
Investigation and　Investigations　Internal meetings and calls.　0.3　\$　113.40
Litigation
Lomas, Adam　11/5/2024　Asset Recovery　Investigations　Review and analysis of　3.4　\$　1,759.50
Investigation and　LLC bank account
Litigation　transactions; related updates to master
transaction file.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　11/5/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account
transactions; related updates to master　0.2　\$
103.50
transaction file.
Lazarus, Jordan　11/6/2024　General Debtor
Representation　Fee/Employment
Applications　Prepare October 2024 Monthly Fee
Statement.　1.5　\$
776.25
Lazarus, Jordan　11/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Correspondence with NPM Law [P.
Linsey and K. Mitchell] and A. Lomas
re:
document
production.　0.2　\$
103.50
Lazarus, Jordan　11/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of supplemental
document production.　1.2　\$
621.00
Levenson, Patrick　11/7/2024　Asset Recovery
Investigation and
Litigation　Investigations　Conducted
research.　0.5　\$
189.00
Lomas, Adam　11/7/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from NPM Law
[K.Mitchell and P. Linsey] re:
jurisdication of bank accounts from
which transfers were made to
compile related records.　1.7　\$
879.75
Lazarus, Jordan　11/7/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis and related correspondence with
NPM Law [P. Linsey] re:
transfers and related matters.　0.4　\$
207.00
Lazarus, Jordan　11/7/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of supplemental
document production.　2.5　\$
1,293.75
Lazarus, Jordan　11/7/2024　General Debtor
Representation　Fee/Employment
Applications　Prepare October 2024 Monthly Fee
Statement.　0.5　\$
258.75
Lazarus, Jordan　11/8/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of supplemental
document production.　1.1　\$
569.25
Lomas, Adam　11/9/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from NPM Law [K.
Mitchell and P. Linsey] re: known or
suspected accounts at　0.3　\$
155.25
Lomas, Adam　11/9/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of supplemental document
production from
related update of inventory of Debtor
related bank accounts.　0.7　\$
362.25
Lomas, Adam　11/9/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of supplemental document
production from
compose related email to
Paul Hastings [E. Sutton] and NPM Law
[P. Linsey].　0.3　\$
155.25
Lomas, Adam　11/11/2024　Asset Recovery
Investigation and
Litigation　Investigations　Staff supervision re: review and analysis
of
bank transactions.　0.3　\$
155.25
Spier, Tre　11/11/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of
Bank statements;
update documents reviewed inventory.　4.3　\$
948.15
Lomas, Adam　11/11/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of supplemental document
production from
related
update of inventory of Debtor-related
bank accounts.　1.4　\$
724.50
Spier, Tre　11/11/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of
Bank statements;
update documents reviewed inventory.　2.5　\$
551.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　11/11/2024　Asset Recovery
Investigation and
Litigation　Investigations　Incorporate
bank account
transactions into master transaction file.　0.4　\$
207.00
Lomas, Adam　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
Inc bank
account transactions; related updates to
master transaction file.　0.4　\$
207.00
Lazarus, Jordan　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of newly produced documents
re:
and
property.　0.9　\$
465.75
Lomas, Adam　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of additional documents
produced by
compose
related update to internal Kroll team re:
property.　1.1　\$
569.25
Barker, James　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of
document findings from
A. Lomas.　1.4　\$
894.60
Lomas, Adam　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Upload of bank statements into bank
statement analysis tool.　0.4　\$
207.00
Lazarus, Jordan　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review correspondence from NPM Law
[K. Mitchell] re: Rule 2004 subpoenas
and related matters.　0.2　\$
103.50
Lomas, Adam　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
account transactions; related
updates to master transaction file.　2.6　\$
1,345.50
Spier, Tre　11/12/2024　Asset Recovery
Investigation and
Litigation　Investigations　Analysis of
Bank statements;
update documents reviewed inventory.　5.1　\$
1,124.55
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account
transactions; related updates to master
transaction file.　0.5　\$
258.75
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of transaction activity
in
LLC accounts
at　0.9　\$
465.75
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
Inc bank
account transactions; related updates to
master transaction file.　2.8　\$
1,449.00
Barker, James　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of
from A.
Lomas.　1.4　\$
894.60
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review
document productions with
respect to ACH transactions flagged for
follow-up with bank; compose related
email to NPM Law [K. Mitchell].　0.4　\$
207.00
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
bank
account transactions; related updates to
master transaction file.　1.8　\$
931.50
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of transaction activity
in
accounts at
and　0.7　\$
362.25
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of
Inc
transactions per additional/updated
account statements produced by　1.4　\$
724.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Compose email to J. Barker re:　0.3　\$
155.25
Lomas, Adam　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of transaction activity
in
accounts at　0.6　\$
310.50
Barker, James　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Internal team meeting with P.Levenson
regarding
and　0.5　\$
319.50
Spier, Tre　11/13/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of
cash receipts,
payments, and bank transactions.　6.5　\$
1,433.25
Lomas, Adam　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of prepetition transfers
to
LP as exhibit to
avoidance complaint; compose related
email to NPM Law [L. Astone].　0.6　\$
310.50
Lazarus, Jordan　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review correspondence from Kroll team
re:
and related
matters.　0.2　\$
103.50
Lomas, Adam　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Summarize connected set of transfers
between
Inc,
Inc, and
certain unknown entities; related
analysis.　0.6　\$
310.50
Lomas, Adam　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Meeting re:
LLC, and
Inc
bank account analysis; balance in
LLC bank account; and
and
investigation updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and J. Barker.　1.0　\$
517.50
Barker, James　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Meeting with A. Lomas and Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; re:
findings and related
workstream updates.　1.2　\$
766.80
Barker, James　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Meeting with client or counsel　1.0　\$
639.00
Lomas, Adam　11/14/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from Paul Hastings
[L. Song] re: schedules produced by
LLC/
with respect to
various
related receipts,
payments, and/or bank transactions;
convert produced PDF schedules to
Excel; related reconciliation of
transactions in produced schedules to
master transaction file; compose related
email to Paul Hastings [L. Song and D.
Barron].　3.9　\$
2,018.25
Lomas, Adam　11/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Preliminary review of document
productions from
Bank,
and
related
instructions to staff [T. Spier] re: review
of productions.　0.4　\$
207.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Spier, Tre　11/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts.　3.3　\$
727.65
Lazarus, Jordan　11/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of transfers to
correspondence with NPM Law
[P. Linsey] re: related matters.　0.5　\$
258.75
Lazarus, Jordan　11/21/2024　Asset Recovery
Investigation and
Litigation　Investigations　Compile supporting documentation for
avoidance action against
correspondence with NPM Law [K.
Mitchell] re: same.　0.9　\$
465.75
Lomas, Adam　11/21/2024　Asset Recovery
Investigation and
Litigation　Investigations　Staff supervision re: review of
supplemental
document
production.　0.3　\$
155.25
Lazarus, Jordan　11/22/2024　Asset Recovery
Investigation and
Litigation　Investigations　Compile supporting documentation for
avoidance action against
correspondence with NPM Law [K.
Mitchell] re: same.　1.4　\$
724.50
Lomas, Adam　11/22/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to email inquiries from NPM
Law [K. Mitchell] re: supporting bank
documents evidencing transfers to　0.2　\$
103.50
Spier, Tre　11/25/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
Inc bank account transactions;
related updates to master transaction file.　0.6　\$
132.30
Spier, Tre　11/25/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account
transactions; related updates to master
transaction file.　1.0　\$
220.50
Lomas, Adam　11/25/2024　Asset Recovery
Investigation and
Litigation　Investigations　Instructions to T. Spier re: review and
analysis of
Inc
transaction data.　0.4　\$
207.00
Lomas, Adam　11/25/2024　Asset Recovery
Investigation and
Litigation　Investigations　Incorporate
Inc
bank account transactions into master
transaction file.　0.9　\$
465.75
Spier, Tre　11/26/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account
transactions; related updates to master
transaction file.　0.5　\$
110.25
Parizek, Pam　11/26/2024　General Debtor
Representation　Fee/Employment
Applications　Review October 2024 fee statement [1.0]. 1.0　\$
712.00
Lomas, Adam　11/26/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from NPM Law [K.
Mitchell] re: known/suspected accounts
held at　0.3　\$
155.25
Lazarus, Jordan　11/26/2024　General Debtor
Representation　Fee/Employment
Applications　Finalize October 2024 Monthly Fee
Statement; correspondence with Kroll
team re: related matters.　1.9　\$
983.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　11/27/2024　Asset Recovery
Investigation and
Litigation　Investigations　Meeting re:
Inc
bank account transactions,
LLC, and updates with
respect to investigations in the
with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song]; NPM Law [P. Linsey and K.
Mitchell]; and P. Parizek, J. Barker, and
J. Lazarus.　0.4　\$　207.00
Lomas, Adam　11/27/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of sources and uses of
cash for
LLC;
compose related email to Paul Hastings
[L. Song].　0.6　\$　310.50
Lazarus, Jordan　11/27/2024　Asset Recovery
Investigation and
Litigation　Investigations　Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], and NPM
Law [P. Linsey and K. Mitchell] re:
analysis, rule 2004 update, and
related matters.　0.4　\$　207.00
Lomas, Adam　11/27/2024　Asset Recovery
Investigation and
Litigation　Investigations　Prepare schedule of updated sources and
uses of cash for
Inc.　0.8　\$　414.00
Lomas, Adam　11/27/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
Inc bank transactions; related
updates to master transaction file.　0.9　\$　465.75
Lomas, Adam　11/27/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank transactions;
related updates to master transaction file.　1.8　\$　931.50
Total Hours and Amount:　97.1　\$　43,016.55